CRYOSITE LIMITED — Director's Dealing 2022

Feb 28, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Cryosite LImited ABN 86 090 919 476

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew John Kroger
Date of last notice	17 June 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Andrew John Kroger registered holder of 3,165,263 Austen Bay Pty Limited ATF The Andrew Kroger Family Superannuation Fund ABN 32 013 216 128 registered holder of 9,781,776 Process Wastewater Technologies Pty Limited ABN 63 066 810 026 registered holder of 2,832,667 S.H.R Pty Limited ABN 13 006 609 418 registered holder of 4,487,258 Daltonvale Proprietary Limited ATF The Kroger Property Investment Trust ABN 44 823 195 371 registered holder of 716,239 Andrew John Kroger is the controller of all of the above-named companies
Date of change	25 February 2022 and 28 February 2022
No. of securities held prior to change	20,266,964
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 ME_195940523_1

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	506,239 210,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$227,807.55 $94,500.00
No. of securities held after change	20,983,203
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_195940523_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 ME_195940523_1

Appendix 3Y Page 3